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Dhanashree Electronics Ltd - 542679 - Appointment Of Secretarial Auditor For The Financial Year 2023-2024

 Please note with the expiry of the term of office of Mr Abbas Vithorawala (CP-8827) Secretarial Auditor of the company of M/s Dhanashree Electronics Limited on 31st March 2023 Mr Abhijit Majumdar (CP-18995) has been appointed as the Secretarial Auditor of the company with effect from 01/04/2023. This decision of the company has been taken at a Board Meeting held on Tuesday 19th day of April 2023 at 4 p.m This is for your information and knowledge Thanking You
27-04-2023
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Dhanashree Electronics Ltd - 542679 - Sub:Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements ) Regulation 2015

 We enclosed herewith a certificate issued by Mr Abhijit Majumdar practicing Company Secretary for the half year ended 31st March 2023 in compliance with Regulation 40(9) of the above mentioned Regulation for your information and record Thanking You
25-04-2023
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Dhanashree Electronics Ltd - 542679 - Sub:Certificate In Relation To Clause 7(2) Of The SEBI (Prohibition Of Insider Trading )Regulation 2015 For The Financial Year 2022-2023

 Enclosed please find a certificate in relation to Regulation 7(2) of the SEBI (Prohibition of Insider Trading ) Regulation 2015 for the Financial Year 2022-2023 Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Ltd (Company Secretary) TO WHOM SO EVER IT MAY CONCERN We would like to bring to your kind notice that there has been no occurrence of any event in the company that would trigger compliance under Regulation 2015 for the Financial Year 2022-2023. We undertake to comply with the same as and when applicable for the Financial Year 2022-2023 This is for your information and record
24-04-2023
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Dhanashree Electronics Ltd - 542679 - CLAUSE 46 SEBI (LODR) 2015

 Dear Sir This is to inform you that the Company has duly complied with the requirements of the Regulation 46 of the Regulation 2015 . The Website of the Company namely www.rashmilighting.com has all the relevant informations as required under SEBI (LODR) Regulation 2015 for the Financial Year 2022-2023 Please acknowledge the receipt of the same Thanking You
24-04-2023
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Sub: Compliance Under Regulation 30 of the SEBI (LODR) Regulation 2015 With reference to the above we would like to bring to your kind notice that there has been no occurrence of any events like strike , lock outs in Dhanashree Electronics Limited during the financial year commencing from 01/04/2022 to 31/03/2023 and therefore the above mentioned regulation is not applicable on the company during the above mentioned financial year This is for your information and record Thanking You
22-04-2023
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Dhanashree Electronics Ltd - 542679 - Re:Initial Declaration By Large Companies As Per SEBI/HO/DDMS/GR/P/2018

 Please note that the Company M/s Dhanashreee Electronics Limited is not a Large Company as described as per SEBI/HO/DDMS/GR/P/2018 and so the compliance regarding Annual Disclosure / Initial Disclosure is not applicable on the Company Regards
21-04-2023
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Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Private Limited regarding sending of the Demat Transfer Register for the period commencing from 01/01/2023 to 31/03/2023 to the Depository / Depositories and as well as to all the Stock Exchanges where the shares of the company are listed Our RTA also confirm having destroyed / mutilated cancelled all the securities received from the concerned DPs after dematerialisation within the stipulated time Thanking You
21-04-2023
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Dhanashree Electronics Ltd - 542679 - Sub:Compliance Under Regulation 7(3) Of The SEBI (LODR) Regulation 2015

 Enclosed please find a certificate under Regulation 7(3) of the SEBI (LODR) Regulation 2015 stating that all the activities in relation to both Physical and electronic share transfer of M/s Dhanashree Electronics Limited for the half year ended 31/03/2023 is maintained by M/s Maheshwari Datamatics Private Limited , Share Transfer Agent having its corporate office situated at 23, R.N.Mukherjee Road 5th Floor Kolkata-700001 This is for your information and record
19-04-2023
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Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Sub:Intimation Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements ) Regulation 2015 And Closure Of Trading Window

 Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Please note that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a Meeting of the Board of Directors of the Company will be held on Tuesday 30th day of May 2023 at 4 p.m. at the Registered Office of the Company situated at Salt Lake Electronics Complex Block-EP & GP Plot no XI-16, Sector-V, Kolkata-700001 to consider approve and take on record the Unaudited Financial results of the Company for the quarter ended 31st March 2023 and the year to date results for the period 1st April 2022 to 31st March 2023 In terms of SEBI (Prohibition of Insider Trading ) Regulation 2015 and code of conduct of the Insider Trading of the Company the Trading Window shall remain close from 31st March 2023 and shall open after the expiry of 48 hours from the conclusion of the Board Meeting or publication of the results in the news paper whichever is earlier
18-04-2023
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Dhanashree Electronics Ltd - 542679 - Ref:Email Ref No L/SURV/ONL/PV/VK/2023-2024/3122 Dated 10/04/2023 Sub:Clarification On Price Movement

 We wish to inform that there are no events , information / announcement (including impending announcement) etc that have a announcement (including impending announcement) etc that have a bearing on the price / volume behaviour of the scrip of to the company and are required to be disclosed to the Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 Therefore , we are unable to comment on the significant movement in the price of the equity shares of the Company across the Exchanges in the recent past Besides in the last quarter there is no significant movement in the price of the Equity Shares of the Company at all Therefore whatever the movement in the price of Equity Shares in the Company , it is purely due to maket condition and absolutely market driven and the management of the
17-04-2023
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